HEBRIDEAN JEWELLERY LIMITED
SOUTH UIST, WESTERN ISLES

Hellopages » Eilean Siar » Eilean Siar » HS8 5QX

Company number SC239987
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address HEBRIDEAN JEWELLERY, CARNAN, IOCHDAR, SOUTH UIST, WESTERN ISLES, HS8 5QX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 200 . The most likely internet sites of HEBRIDEAN JEWELLERY LIMITED are www.hebrideanjewellery.co.uk, and www.hebridean-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hebridean Jewellery Limited is a Private Limited Company. The company registration number is SC239987. Hebridean Jewellery Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Hebridean Jewellery Limited is Hebridean Jewellery Carnan Iochdar South Uist Western Isles Hs8 5qx. . HART, John Morton is a Secretary of the company. HART, John Morton is a Director of the company. HART, Mary is a Director of the company. MACDONALD, Mary is a Director of the company. MACINNES, Fiona is a Director of the company. MACLEOD, Jean is a Director of the company. MACPHEE, William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HART, John Morton
Appointed Date: 27 November 2002

Director
HART, John Morton
Appointed Date: 27 November 2002
78 years old

Director
HART, Mary
Appointed Date: 27 November 2002
73 years old

Director
MACDONALD, Mary
Appointed Date: 22 July 2011
59 years old

Director
MACINNES, Fiona
Appointed Date: 22 July 2011
59 years old

Director
MACLEOD, Jean
Appointed Date: 22 July 2011
70 years old

Director
MACPHEE, William
Appointed Date: 22 July 2011
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2002
Appointed Date: 22 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Trustees Of The Hebridean Jewellery Ebt
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEBRIDEAN JEWELLERY LIMITED Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200

03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200

...
... and 35 more events
09 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 53 bothwell street glasgow G2 6TS
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
22 Nov 2002
Incorporation

HEBRIDEAN JEWELLERY LIMITED Charges

9 May 2003
Bond & floating charge
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…